BALTBANA LD, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 24.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTBANA LD" |
| Registration number, date | 40003438697, 06.04.1999 |
| VAT number | None (excluded 20.03.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2003 |
| Legal address | Rīga, Pulka iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.11.2003 (registered payment 04.11.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTBANA LD" | Until 04.11.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Rencēnu iela 10 | Until 11.01.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.04.2009.
Case number: C28268909 Started 22.04.2009,
ended 28.08.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
28.08.2012 |
03.09.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.07.2012 12:30:00 |
19.06.2012 | Noslēguma kreditoru sapulce | |
05.07.2012 |
20.07.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.04.2010 15:30:00 |
13.04.2010 | Noslēguma kreditoru sapulce | |
04.09.2009 12:30:00 |
20.08.2009 | Pirmā kreditoru sapulce | |
04.09.2009 |
29.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.05.2009 |
25.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.04.2009 |
05.05.2009 | Appointment of an administrator in an insolvency case |
Ķesteris Juris (Certificate nr. 00170)
|
22.04.2009 |
27.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķesteris Juris |
Rīga, Lāčplēša iela 75 A - 11, LV-1011 | Nr. 00170 (valid from 27.02.2021 till 31.10.2024) |
Phone 29442777
E-mail juris.kesterisMN@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.45 KB | 20.06.2012 | 15.06.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.64 KB | 19.04.2010 | 09.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.54 KB | 24.08.2009 | 17.08.2009 | 1 |